Company information:
Hayley Holdings Limited (No: 02348084)
Address: C/O HAYLEY GROUP PLC, SHELAH ROAD, HALESOWEN, WEST MIDLANDS, B63 3XL
Status: Active
Incorporated: 15-Feb-1989
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 09-Jun-2024
Industry Class: 74990 - Non-trading company
Current Director: BEN EDWARD NOAKES ( DOB: Mar-1985 From: Apr-2022 )
Current Director: GARY JOSEPH QUINLAN ( DOB: Jan-1967 From: Apr-2022 )
Current Director: LEON NIGEL WALLIS WILLITTS ( DOB: Apr-1952 From: May-1997 )
Current Secretary: GARY JOSEPH QUINLAN ( From: Apr-2022 )
Resigned Director: SUSAN CARELESS ( From: Dec-1993 To: Mar-1996 )
Resigned Director: JACQUELINE MARY FARRER ( DOB: Mar-1947 From: Feb-1995 To: Mar-1996 )
Resigned Director: KENNETH JOHN FARRER ( DOB: Oct-1944 From: Feb-1995 To: May-1997 )
Resigned Director: ANTHONY JOHN FENTON ( DOB: Nov-1956 From: Feb-1991 To: Jan-1997 )
Resigned Director: SUSAN JILL FENTON ( From: Aug-1992 To: Mar-1996 )
Resigned Director: ROGER JAMES ( From: Feb-1991 To: Sep-1993 )
Resigned Director: BERNARD CARL NOAKES ( DOB: Nov-1954 From: May-1997 To: Apr-2022 )
Resigned Director: MALCOLM KEITH PENNY ( DOB: Mar-1948 From: Dec-1993 To: May-1997 )
Resigned Director: CHRISTOPHER FRANK TROTMAN ( DOB: Oct-1945 From: Sep-1993 To: May-1997 )
Resigned Director: LEON NIGEL WALLIS WILLITTS ( DOB: Apr-1952 From: May-1997 To: Apr-2022 )
Resigned Secretary: GARTH NICHOLAS BRINTON ( DOB: Feb-1952 From: Jun-1997 To: Apr-2022 )
Resigned Secretary: ANTHONY JOHN FENTON ( DOB: Nov-1956 From: Mar-1996 To: Jan-1997 )
Resigned Secretary: BARBARA DAWN MOSS ( From: Feb-1991 To: Mar-1996 )
Resigned Secretary: MALCOLM KEITH PENNY ( DOB: Mar-1948 From: Jan-1997 To: May-1997 )
Persons of Significant Control:
Hayley Group Plc, Hayley Group Plc Shelah Road, Halesowen, B63 3XL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Current assets | 150,000 | 150000,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Net current assets (liabilities) | 150,000 | 150,000 | 150,000 | 150,000 | 150000,0.0,0.0,0.0,0.0,0.0,150000.0,150000.0,150000.0 | |||||
| Total assets less current liabilities | 150,000 | 150,000 | 150,000 | 150,000 | 150,000 | 150,000 | 150000,150000.0,150000.0,150000.0,150000.0,150000.0,0.0,0.0,0.0 | |||
| Equity / share capital and reserves | 150,000 | 150,000 | 150,000 | 150,000 | 150,000 | 150,000 | 150000,150000.0,150000.0,150000.0,150000.0,150000.0,0.0,0.0,0.0 |